ABGENCY LIMITED

Company number SC452871

Date	Type	Description	View / Download
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2016	TM01	Termination of appointment of Michael Carlsberg as a director on 30 November 2016	(1 page)
08 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2016	AP02	Appointment of Insane Media Ltd as a director on 11 March 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from 52 Bridge Street Aberdeen AB11 6JN Scotland to 126 Strawberry Bank Parade Aberdeen AB11 6UW on 14 March 2016	(1 page)
09 Mar 2016	AD01	Registered office address changed from 91 Portland Street Aberdeen AB11 6LN to 52 Bridge Street Aberdeen AB11 6JN on 9 March 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Eric Chiong as a director on 12 December 2015	(1 page)
03 Mar 2016	AP02	Appointment of Macki as a director on 11 December 2015	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Michael Carlsberg as a director on 8 December 2015	(2 pages)
31 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 10	(3 pages)
09 Jun 2015	TM02	Termination of appointment of Grandabz Limited as a secretary on 9 June 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr Eric Chiong as a director on 23 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Shaun Eugene Walls as a director on 23 March 2015	(1 page)
24 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
19 Feb 2015	TM01	Termination of appointment of Eric Chiong as a director on 31 December 2014	(1 page)
19 Feb 2015	AP01	Appointment of Mr Shaun Eugene Walls as a director on 16 January 2015	(2 pages)
18 Feb 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 January 2015	(1 page)
19 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 10	(4 pages)
19 Jul 2014	TM01	Termination of appointment of George Mccluskie as a director on 1 July 2014	(1 page)
19 Jul 2014	AP01	Appointment of Mr Eric Chiong as a director on 30 June 2014	(2 pages)